Hallmark Cards (Holdings) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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HALLMARK CARDS (HOLDINGS) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02087658 |
Record last updated |
Monday, April 21, 2025 4:13:54 AM UTC |
Official Address |
Hallmark House Bingley Road Heaton
There are 76 companies registered at this street
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Locality |
Heaton |
Region |
Bradford, England |
Postal Code |
BD96SD
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Sector |
Activities of head offices |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 1, 2024 |
Resignation of one Director (a man)
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Registry |
Aug 1, 2024 |
Appointment of a man as Director
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Registry |
Apr 5, 2024 |
Appointment of a man as Director 2087...
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Registry |
Dec 14, 2023 |
Resignation of one Director (a man)
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Registry |
Apr 18, 2023 |
Appointment of a man as Director
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Registry |
Mar 1, 2023 |
Resignation of one Director (a man)
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Registry |
Jul 22, 2022 |
Two appointments: a man and a woman
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Registry |
Jun 3, 2022 |
Resignation of one Director (a man)
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Registry |
Nov 30, 2021 |
Resignation of one Director (a woman)
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Registry |
Nov 30, 2021 |
Appointment of a man as Director
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Registry |
Oct 15, 2020 |
Resignation of one Director (a woman)
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Registry |
Sep 14, 2020 |
Appointment of a man as Director
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Registry |
Aug 7, 2020 |
Resignation of one Director (a man)
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Registry |
Sep 26, 2019 |
Resignation of 2 people: one Director (a man)
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Registry |
Sep 26, 2019 |
Appointment of a man as Director
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Registry |
Jul 31, 2019 |
Resignation of one Director (a man)
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Registry |
Jul 31, 2019 |
Appointment of a man as Director
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Registry |
Jul 1, 2019 |
Resignation of one Director (a man)
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Registry |
Jul 1, 2019 |
Appointment of a man as Director
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Registry |
Jan 1, 2019 |
Resignation of one Director (a man)
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Registry |
Dec 10, 2018 |
Appointment of a woman as Director
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Registry |
Oct 1, 2018 |
Resignation of one Secretary (a woman)
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Registry |
Oct 1, 2018 |
Appointment of a woman as Secretary
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Registry |
Nov 1, 2017 |
Appointment of a man as Director
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Registry |
Jun 1, 2017 |
Appointment of a woman as Secretary
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Registry |
Mar 1, 2017 |
Appointment of a man as Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (50-75%)
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Financials |
Sep 27, 2013 |
Annual accounts
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Registry |
Jan 29, 2013 |
Annual return
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Registry |
Oct 16, 2012 |
Annual return 2087...
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Registry |
Oct 16, 2012 |
Change of particulars for director
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Financials |
Sep 18, 2012 |
Annual accounts
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Registry |
Jun 15, 2012 |
Appointment of a man as Director
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Registry |
Jan 24, 2012 |
Appointment of a man as Director 2087...
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Registry |
Jan 10, 2012 |
Resignation of one Director
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Registry |
Jan 10, 2012 |
Resignation of one Director 2087...
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Registry |
Jan 3, 2012 |
Appointment of a woman as Director
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Registry |
Dec 31, 2011 |
Appointment of a man as Director
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Registry |
Oct 28, 2011 |
Annual return
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Financials |
Sep 26, 2011 |
Annual accounts
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Registry |
Oct 15, 2010 |
Annual return
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Registry |
Oct 15, 2010 |
Change of particulars for director
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Registry |
Jul 13, 2010 |
Change of particulars for director 2087...
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Registry |
Jul 13, 2010 |
Change of particulars for director
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Registry |
Jul 13, 2010 |
Change of particulars for director 2087...
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Registry |
Jul 13, 2010 |
Change of particulars for secretary
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Financials |
Jul 2, 2010 |
Annual accounts
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Registry |
Apr 8, 2010 |
Resignation of one Director
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Registry |
Apr 8, 2010 |
Appointment of a man as Director
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Registry |
Mar 18, 2010 |
Appointment of a man as Director and Business Executive
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Registry |
Nov 3, 2009 |
Annual return
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Registry |
Nov 3, 2009 |
Change of particulars for director
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Registry |
Nov 3, 2009 |
Change of particulars for director 2087...
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Financials |
Jul 7, 2009 |
Annual accounts
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Registry |
Oct 21, 2008 |
Annual return
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Financials |
Jun 26, 2008 |
Annual accounts
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Registry |
Oct 26, 2007 |
Annual return
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Financials |
Jul 29, 2007 |
Annual accounts
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Registry |
Jan 11, 2007 |
Resignation of a director
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Registry |
Jan 11, 2007 |
Appointment of a director
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Registry |
Oct 12, 2006 |
Annual return
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Registry |
Sep 18, 2006 |
Resignation of a director
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Financials |
Jul 27, 2006 |
Annual accounts
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Registry |
Apr 21, 2006 |
Resignation of a director
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Registry |
Apr 20, 2006 |
Resignation of a director 2087...
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Registry |
Jan 12, 2006 |
Appointment of a director
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Registry |
Dec 23, 2005 |
Appointment of a director 2087...
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Financials |
Dec 2, 2005 |
Annual accounts
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Registry |
Oct 12, 2005 |
Annual return
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Registry |
Aug 12, 2005 |
Resignation of a director
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Registry |
Feb 1, 2005 |
Resignation of a director 2087...
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Registry |
Oct 18, 2004 |
Annual return
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Financials |
Jun 17, 2004 |
Annual accounts
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Registry |
Mar 18, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 4, 2004 |
Resignation of a director
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Registry |
Mar 4, 2004 |
Resignation of a director 2087...
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Registry |
Oct 19, 2003 |
Annual return
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Registry |
Jul 22, 2003 |
Appointment of a director
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Registry |
Jul 22, 2003 |
Appointment of a director 2087...
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Financials |
Jul 8, 2003 |
Annual accounts
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Financials |
Nov 2, 2002 |
Annual accounts 2087...
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Registry |
Oct 23, 2002 |
Annual return
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Registry |
Feb 22, 2002 |
Resignation of a director
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Registry |
Dec 20, 2001 |
Disapplication of pre-emption rights
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Registry |
Dec 20, 2001 |
Authorised allotment of shares and debentures
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Registry |
Dec 20, 2001 |
Authorised allotment of shares and debentures 2087...
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Registry |
Dec 20, 2001 |
£ nc 1000/1500000
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Registry |
Dec 20, 2001 |
Notice of increase in nominal capital
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Registry |
Dec 20, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 13, 2001 |
Annual return
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Registry |
Nov 4, 2001 |
Change in situation or address of registered office
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Financials |
Oct 31, 2001 |
Annual accounts
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Registry |
Oct 29, 2001 |
Alteration to memorandum and articles
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Registry |
Sep 26, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 26, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 2087...
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Registry |
Sep 26, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Sep 26, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 2087...
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Registry |
Sep 26, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 26, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 2087...
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Registry |
Sep 26, 2001 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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